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Council Regulation (EC) No 881/2002Dangos y teitl llawn

Council Regulation (EC) No 881/2002 of 27 May 2002 imposing certain specific restrictive measures directed against certain persons and entities associated with Usama bin Laden, the Al-Qaida network and the Taliban, and repealing Council Regulation (EC) No 467/2001 prohibiting the export of certain goods and services to Afghanistan, strengthening the flight ban and extending the freeze of funds and other financial resources in respect of the Taliban of Afghanistan

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Legal persons, groups and entitiesU.K.

  • [F1. . . . .]

  • Abu Sayyaf Group (aka Al Harakat Al Islamiyya)

  • Afghan Support Committee (ASC), aka Lajnat Ul Masa Eidatul Afghania, Jamiat Ayat-Ur-Rhas Al Islamia, Jamiat Ihya Ul Turath Al Islamia, and Ahya Ul Turas; office locations: Headquarters — G. T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan; Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan

  • [F2AKIDA BANK PRIVATE LIMITED (f.k.a. AKIDA ISLAMIC BANK INTERNATIONAL LIMITED); (f.k.a. IKSIR INTERNATIONAL BANK LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas

  • AKIDA INVESTMENT CO. LTD., (a.k.a. AKIDA INVESTMENT COMPANY LIMITED);(f.k.a. AKIDA BANK PRIVATE LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas]

  • Al Baraka Exchange L.L.C., PO Box 3313, Deira, Dubai, UAE; PO Box 20066, Dubai, UAE

  • Al Qaida/Islamic Army (aka ‘The Base’, Al Qaeda, Islamic Salvation Foundation, The Group for the Preservation of the Holy Sites, The Islamic Army for the Liberation of Holy Places, The World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden Organisation)

  • [F3Al Rashid Trust (a.k.a. Al Rasheed Trust, Al-Rasheed Trust, Al-Rashid Trust, The Aid Organisation of The Ulema):

    • Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan ,

    • Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan,

    • Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No 4, Karachi, Pakistan, tel. 668 33 01; tel. 0300-820 91 99; Fax 662 38 14 ,

    • Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; tel. 042-681 20 81,

    • 302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -I Iqbal, Karachi; tel. 497 92 63 ,

    • 617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; tel. 587-25 45 ,

    • 605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; tel. 262 38 18-19 ,

    • Office Dha'rbi M'unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan ,

    • Office Dhar'bi M'unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan ,

    • Office Dha'rbi-M'unin, Rm No 3 Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan ,

    • Office Dha'rbi-M'unin, Top floor, Dr Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan ,

    • Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sherif,

    • Also operations in Kosovo, Chechnya]

  • [F4WALDENBERG AG (alias: (a) Al Taqwa Trade, Property and Industry; (b) Al Taqwa Trade, Property and Industry Company Limited; (c) Al Taqwa Trade, Property and Industry Establishment; (d) Himmat Establishment). Address: (a) Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein; (b) Via Posero, 2, 22060 Campione d'Italia, Italy]

  • Al-Barakaat Bank, Mogadishu, Somalia

  • Al-Barakaat Wiring Service, 2940, Pillsbury Avenue, Suite 4, Minneapolis, Minnesota 55408, USA

  • Al-Barakaat, Mogadishu, Somalia; Dubai, UAE

  • Al-Barakat Bank of Somalia (BSS) (aka Barakat Bank of Somalia), Mogadishu, Somalia; Bossasso, Somalia

  • Al-Barakat Finance Group, Dubai, UAE; Mogadishu, Somalia

  • Al-Barakat Financial Holding Co., Dubai, UAE; Mogadishu, Somalia

  • Al-Barakat Global Telecommunications (aka Barakaat Globetelcompany), PO Box 3313, Dubai, UAE; Mogadishu, Somalia; Hargeysa, Somalia

  • Al-Barakat Group of Companies Somalia Limited (aka Al-Barakat Financial Company), PO Box 3313, Dubai, UAE; Mogadishu, Somalia

  • Al-Barakat International (aka Baraco Co.), PO Box 2923, Dubai, UAE

  • Al-Barakat Investments, PO Box 3313, Deira, Dubai, UAE

  • Al-Hamati Sweets Bakeries, Al-Mukallah, Hadhramawt Governorate, Yemen

  • [F5 [F6Al-Haramain Islamic Foundation ( alias (a) Vazir, (b) Vezir), 64 Poturmahala, Travnik, Bosnia and Herzegovina]

  • AL-HARAMAIN Islamic Foundation, Somalia.]

  • Al-Itihaad Al-Islamiya (AIAI)

  • Al-Jihad/Egyptian Islamic Jihad (aka Egyptian Al-Jihad, Egyptian Islamic Jihad, Jihad Group, New Jihad)

  • Al-Nur Honey Press Shops (aka Al-Nur Honey Center), Sanaa, Yemen

  • Al-Shifa Honey Press For Industry And Commerce, PO Box 8089, Al-Hasabah, Sanaa, Yemen; By the Shrine Next to the Gas Station, Jamal Street, Taiz, Yemen; Al-Arudh Square, Khur Maksar, Aden, Yemen; Al-Nasr Street, Doha, Qatar

  • [F7Ansar al-Islam (alias (a) Devotees of Islam, (b) Jund al-Islam, (c) Soldiers of Islam, (d) Kurdistan Supporters of Islam, (e) Supporters of Islam in Kurdistan, (f) Followers of Islam in Kurdistan, (g) Kurdish Taliban, (h) Soldiers of God, (i) Ansar al-Sunna Army (j) Jaish Ansar al-Sunna, (k) Ansar al-Sunna); location: north-eastern Iraq.]

  • Armed Islamic Group (GIA) (aka Al Jamm'ah Al Islamiah Al-Musallah, GIA, Groupement Islamique Armé)

  • Asat Trust Reg., Altenbach 8, FL-9490 Vaduz, Liechtenstein

  • Asbat al-Ansar

  • [F2 [F6BA Taqwa for Commerce and Real Estate Company Limited ( alias Hochburg AG), Vaduz, Liechtenstein (formerly c/o Astat Trust reg.)] ]

  • Bank Al Taqwa Limited (aka Al Taqwa Bank) (aka Bank Al Taqwa), PO Box N-4877, Nassau, Bahamas; c/o Arthur D. Hanna & Company, 10, Deveaux Street, Nassau, Bahamas

  • Baraka Trading Company, PO Box 3313, Dubai, UAE

  • Barakaat Boston, 266, Neponset Avenue, Apt. 43, Dorchester, Massachussets 02122-3224, USA

  • Barakaat Construction Company, PO Box 3313, Dubai, UAE

  • Barakaat Group of Companies, PO Box 3313, Dubai, UAE; Mogadishu, Somalia

  • Barakaat International Foundation, Box 4036, Spanga, Stockholm, Sweden; Rinkebytorget 1, 04, Spanga, Sweden

  • Barakaat International, Hallbybacken 15, 70 Spanga, Sweden

  • Barakaat International, Inc., 1929, South 5th Street, Suite 205, Minneapolis, Minnesota, USA

  • Barakaat North America, Inc., 925, Washington Street, Dorchester, Massachussets, USA; 2019, Bank Street, Ottawa, Ontario, Canada

  • Barakaat Red Sea Telecommunications, Bossaso, Somalia; Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Somalia; Ticis, Somalia; Kowthar, Somalia; Noobir, Somalia; Bubaarag, Somalia; Gufure, Somalia; Xuuxuule, Somalia; Ala Aamin, Somalia; Guureeye, Somalia; Najax, Somalia; Carafaat, Somalia

  • Barakaat Telecommunications Co. Somalia, Ltd, PO Box 3313, Dubai, UAE

  • Barakaat Wire Transfer Company, 4419, South Brandon Street, Seattle, Washington, USA

  • Barakat Banks and Remittances, Mogadishu, Somalia; Dubai, UAE

  • Barakat Computer Consulting (BCC), Mogadishu, Somalia

  • Barakat Consulting Group (BCG), Mogadishu, Somalia

  • [F1. . . . .]

  • Barakat Global Telephone Company, Mogadishu, Somalia; Dubai, UAE

  • Barakat International Companies (BICO), Mogadishu, Somalia; Dubai, UAE

  • Barakat Post Express (BPE), Mogadishu, Somalia

  • Barakat Refreshment Company, Mogadishu, Somalia; Dubai, UAE

  • Barakat Telecommunications Company Limited (aka BTELCO), Bakara Market, Dar Salaam Buildings, Mogadishu, Somalia; Kievitlaan 16, 't Veld, Noord-Holland, Netherlands

  • Barako Trading Company, L.L.C., PO Box 3313, Dubai, UAE

  • [F8Benevolence International Foundation (aka BIF, BIF-USA, Al-Bir Al-Dawalia, and Mezhdunarodnyj Blagotvoritel'nyj Fond); US Federal Employer Identification Number 36-3823186; addresses and offices in so far as known:

    • 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453, USA ,

    • PO box 548, Worth, Illinois, 60482, USA ,

    • (former location) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, USA ,

    • (former location) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102, USA ,

    • Bashir Safar Ugli 69, Baku, Azerbaijan ,

    • 69, Boshir Safaroglu Street, Baku, Azerbaijan ,

    • 3, King Street South, Waterloo, Ontario, N2J 3Z6 Canada ,

    • PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada ,

    • 2465, Cawthra Road, No. 203, Mississauga, Ontario, L5A 3P2 Canada ,

    • 91, Paihonggou, Lanzhou, Gansu, China 730 000 ,

    • Hrvatov 30, 41000 Zagreb, Croatia ,

    • Burgemeester Kessensingel 40, Maastricht, Netherlands ,

    • House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan ,

    • PO box 1055, Peshawar, Pakistan ,

    • Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149 ,

    • Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521 ,

    • PO box 1937, Khartoum, Sudan ,

    • PO box 7600, Jeddah 21472, Saudi Arabia ,

    • PO box 10845, Riyadh 11442, Saudi Arabia

  • Benevolence International Fund (aka Benevolent International Fund and BIF-Canada); last known addresses:

    • 2465, Cawthra Road, Unit 203, Mississauga, Ontario, L5A 3P2 Canada ,

    • PO box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada ,

    • PO box 40015, 75, King Street South, Waterloo, Ontario, N2J 4V1 Canada ,

    • 92, King Street, 201, Waterloo, Ontario, N2J 1P5 Canada

  • Bosanska Idealna Futura (aka Bosnian Ideal Future, BIF-Bosnia, BECF Charitable Educational Center, Benevolence Educational Center); addresses and offices in so far as known:

    • Salke Lagumdzije 12, 71000 Sarajevo, Bosnia-Herzegovina ,

    • Hadzije Mazica Put 16F, 72000 Zenica, Bosnia-Herzegovina ,

    • Sehidska Street, Breza, Bosnia-Herzegovina ,

    • Kanal 1, 72000 Zenica, Bosnia-Herzegovina ,

    • Hamze Celenke 35, Ilidza, Sarajevo, Bosnia-Herzegovina]

  • De Afghanistan Momtaz Bank

  • [F9Eastern Turkistan Islamic Movement or East Turkistan Islamic Movement (ETIM) (aka Eastern Turkistan Islamic Party or Eastern Turkistan Islamic Party of Allah)]

  • [F10Global Relief Foundation, Inc., Fondation Secours Mondial, Secours Mondial de France (SEMONDE), Fondation Secours Mondial — Belgique a.s.b.l., Fondation Secours Mondial v.z.w., Stichting Wereldhulp — België v.z.w., Fondation Secours Mondial — Kosova, Fondation Secours Mondial ‘ World Relief ’ , (aka GRF or FSM); United States Federal Employer Identification Number 36-3804626; VAT Number: BE 454 419 759; addresses and offices in so far as known:

    • 9935, South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, USA

    • PO Box 1406, Bridgeview, Illinois 60455, USA

    • 49, rue du Lazaret, F-67100 Strasbourg, France

    • Vaatjesstraat 29, B-2580 Putte, Belgium

    • Rue des Bataves 69, B-1040 Etterbeek, Brussels, Belgium

    • PO Box 6, B-1040 Etterbeek 2, Brussels, Belgium

    • Mula Mustafe Besekije Street 72, Sarajevo, Bosnia-Herzegovina

    • Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia-Herzegovina

    • Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo, FR Yugoslavia

    • Ylli Morina Road, Djakovica, Kosovo, FR Yugoslavia

    • Rruga e Kavajes, Building No. 3, Apartment No. 61, PO Box 2892, Tirana, Albania

    • House 267, Street No. 54, Sector F — 11/4, Islamabad, Pakistan

    • Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey]

  • [F1. . . . .]

  • [F2GULF CENTER S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 07341170152; V.A.T. Number: IT 07341170152]

  • Harakat Ul-Mujahidin/HUM (aka Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen)

  • Heyatul Ulya, Mogadishu, Somalia

  • Islamic Army of Aden

  • [F11Islamic International Brigade (alias the Islamic Peacekeeping Brigade, the Islamic Peacekeeping Army, the International Brigade, Islamic Peacekeeping Battalion, International Battalion, Islamic Peacekeeping International Brigade)]

  • Islamic Movement of Uzbekistan (IMU) (aka IMU)

  • Jaish-I-Momhammed (aka Army of Mohammed), Pakistan

  • Jamyah Taawun Al-Islamia (aka Society of Islamic Cooperation; aka Jamiyat Al Taawun Al Islamiyya; aka JIT), Qandahar City, Afghanistan

  • [F12Jemaah Islamiya (aka Jema'ah Islamiyah, Jemaah Islamiyah, Jemaah Islamiah, Jamaah Islamiyah, Jama'ah Islamiyah)]

  • [F13Lajnat Al Daawa Al Islamiya]

  • [F14Lashkar i Jhangvi]

  • Libyan Islamic Fighting Group

  • Mamoun Darkazanli Import-Export Company (aka Darkazanli Company, Darkazanli Export-Import Sonderposten), Uhlenhorsterweg 34 11, Hamburg, Germany

  • [F2MIGA-MALAYSIAN SWISS, GULF AND AFRICAN CHAMBER, (f.k.a. GULF OFFICE ASSOC. PER LO SVILUPPO COMM. IND. E TURIS. FRA GLI STATI ARABI DEL GOLFO E LA SVIZZERA); Via Maggio 21, 6900 Lugano TI, Switzerland

  • [F15Moroccan Islamic Combatant Group (aka GICM or Groupe Islamique Combattant Marocain)]

  • NADA INTERNATIONAL ANSTALT, Vaduz, Liechtenstein; (formerly c/o Asat Trust reg.)]

  • Nada Management Organisation S.A. (fka Al Taqwa Management Organisation S.A.), Viale Stefano Franscini 22, CH-6900 Lugano (TI), Switzerland

  • [F2NASCO BUSINESS RESIDENCE CENTER SAS DI NASREDDIN AHMED IDRIS EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 01406430155; V.A.T. Number: IT 01406430155

  • NASCO NASREDDIN HOLDING A.S., Zemin Kat, 219 Demirhane Caddesi, Zeytinburnu, Istanbul, Turkey

  • NASCOSERVICE S.R.L., Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 08557650150; V.A.T. Number: IT 08557650150

  • NASCOTEX S.A., (a.k.a. INDUSTRIE GENERALE DE FILATURE ET TISSAGE); (a.k.a. INDUSTRIE GENERALE DE TEXTILE); KM 7 Route de Rabat, BP 285, Tangiers, Morocco; KM 7 Route de Rabat, Tangiers, Morocco

  • NASREDDIN COMPANY NASCO SAS DI AHMED IDRIS NASREDDIN EC, Corso Sempione 69, 20149 Milan, Italy; Fiscal Code: 03464040157; V.A.T. Number: IT 03464040157

  • NASREDDIN FOUNDATION, (a.k.a. NASREDDIN STIFTUNG); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein

  • NASREDDIN GROUP INTERNATIONAL HOLDING LIMITED, (a.k.a. NASREDDIN GROUP INTERNATIONAL HOLDINGS LIMITED); c/o Arthur D. Hanna & Company; 10 Deveaux Street, Nassau, Bahamas; P.O. Box N-4877, Nassau, Bahamas

  • NASREDDIN INTERNATIONAL GROUP LIMITED HOLDING, (a.k.a. NASREDDIN INTERNATIONAL GROUP LTD. HOLDING); c/o Rechta Treuhand-Anstalt, Vaduz, Liechtenstein; Corso Sempione 69, 20149, Milan, Italy]

  • Parka Trading Company, PO Box 3313, Deira, Dubai, UAE

  • RABITA TRUST, Room 9A, Second Floor, Wahdat Road, Education Town, Lahore, Pakistan; Wares Colony, Lahore, Pakistan

  • Red Sea Barakat Company Limited, Mogadishu, Somalia; Dubai, UAE

  • Revival of Islamic Heritage Society (RIHS), aka Jamiat Ihia Al-Turath Al-Islamiya, Revival of Islamic Society Heritage on the African Continent, Jamia Ihya Ul Turath; office locations: Pakistan and Afghanistan. NB: only the Pakistan and Afghanistan offices of this entity will be designated

  • [F11Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (alias Riyadus-Salikhin Reconnaissance and Sabotage Battalion, Riyadh-as-Saliheen, the Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs, Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin)]

  • Salafist Group for Call and Combat (GSPC) (aka Le Groupe Salafiste pour la Prédiction et le Combat)

  • Somali International Relief Organization, 1806, Riverside Avenue, 2nd Floor, Minneapolis, Minnesota, USA

  • Somali Internet Company, Mogadishu, Somalia

  • Somali Network AB, Hallybybacken 15, 70 Spanga, Sweden

  • [F11Special Purpose Islamic Regiment (alias the Islamic Special Purpose Regiment, the al-Jihad-Fisi-Sabililah Special Islamic Regiment)]

  • [F16Stichting Benevolence International Nederland (alias Benevolence International Nederland, alias BIN) Raderborg 14B, 6228 CV Maastricht, Netherlands. Chamber of Commerce Registration: 14063277]

  • [F15Tunisian Combatant Group (aka GCT or Groupe Combattant Tunisien)]

  • [F2Ummah Tameer E-Nau (UTN), Street 13, Wazir Akbar Khan, Kabul Afghanistan, Pakistan]

  • Wafa Humanitarian Organisation (aka Al Wafa, Al Wafa Organisation, Wafa Al-Igatha Al-Islamia) Jordan house No 125, Street 54, Phase II. Hayatabad, Peshawar, Pakistan; offices in Saudi Arabia, Kuwait and United Arab Emirates

  • Youssef M. Nada & Co. Gesellschaft m.b.H., Kaertner Ring 2/2/5/22, A-1010 Vienna, Austria

  • Youssef M. Nada, Via Riasc 4, CH-6911 Campione d'Italia I, Switzerland

  • [F17DJAMAT HOUMAT DAAWA SALAFIA (alias (a) DHDS, (b) El-Ahouel)]

  • [F18 [F19Al-Haramain Foundation (Indonesia) (alias Yayasan Al-Manahil-Indonesia), Jalan Laut Sulawesi Block DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, Indonesia. Other information: telephone 021-86611265 and 021-86611266; fax: 021-8620174]

  • Al-Haramain Foundation (Pakistan), House No 279, Nazimuddin Road, F-10/1, Islamabad, Pakistan

  • Al-Haramayn Foundation (Kenya), (a) Nairobi, Kenya, (b) Garissa, Kenya, (c) Dadaab, Kenya

  • Al-Haramayn Foundation (Tanzania), (a) PO box 3616, Dar es Salaam, Tanzania, (b) Tanga, (c) Singida]

  • [F20Al Furqan ( alias (a) Dzemilijati Furkan, (b) Dzem’ijjetul Furqan, (c) Association for Citizens' Rights and Resistance to Lies, (d) Dzemijetul Furkan, (e) Association of Citizens for the Support of Truth and Suppression of Lies, (f) Sirat, (g) Association of Education, Culture and Building Society — Sirat, (h) Association for Education, Culture and Building Society — Sirat, (i) Association for Education, Cultural and to Create Society — Sirat, (j) Istikamet, (k) In Siratel). Addresses: (a) Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia-Herzegovina; (b) ul. Strossmajerova 72, Zenica, Bosnia-Herzegovina; (c) Muhameda Hadzijahica 42, Sarajevo, Bosnia-Herzegovina.

  • Taibah International — Bosnia Offices ( alias (a) Taibah International Aid Agency, (b) Taibah International Aid Association, (c) Al Taibah, Intl, (d) Taibah International Aide Association). Addresses: (a) Avde Smajlovic 6, Sarajevo, Bosnia-Herzegovina; (b) 26, Tabhanska Street, Visoko, Bosnia-Herzegovina; (c) 3, Velika Cilna Ulica, Visoko, Bosnia-Herzegovina; (d) 26, Tahbanksa Ulica, Sarajevo, Bosnia-Herzegovina.]

  • [F21Al-Haramain & Al Masjed Al-Aqsa Charity Foundation (alias (a) Al Haramain Al Masjed Al Aqsa, (b) Al-Haramayn Al Masjid Al Aqsa, (c) Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation). Branch address: Hasiba Brankovica 2A, Sarajevo, Bosnia-Herzegovina .]

  • [F22Al-Haramain (Afghanistan branch). Address: Afghanistan.

  • Al-Haramain (Albanian branch). Address: Irfan Tomini Street 58, Tirana, Albania .

  • Al-Haramain (Bangladesh branch). Address: House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh .

  • Al-Haramain (Ethiopia branch). Address: Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia .

  • Al-Haramain (Netherlands branch) (alias Stichting Al Haramain Humanitarian Aid). Address: Jan Hanzenstraat 114, 1053 SV Amsterdam, Netherlands .]

  • [F23Al-Haramain Foundation (Union of the Comoros). Address: B/P: 1652 Moroni, Union of the Comoros.

  • Al-Haramain Foundation (United States of America). Address: (a) 1257 Siskiyou Blvd., Ashland, OR 97520, USA , (b) 3800 Highway 99 S, Ashland, OR 97520, USA , (c) 2151 E Division St, Springfield, MO 65803, USA .]

  • [F24Jama’at al-Tawhid Wa'al-Jihad ( alias : (a) JTJ; (b) al-Zarqawi network; (c) al-Tawhid; (d) the Monotheism and Jihad Group).]

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Llinell Amser Newidiadau

Mae’r llinell amser yma yn dangos y fersiynau gwahanol a gymerwyd o EUR-Lex yn ogystal ag unrhyw fersiynau dilynol a grëwyd ar ôl y diwrnod ymadael o ganlyniad i newidiadau a wnaed gan ddeddfwriaeth y Deyrnas Unedig.

Cymerir dyddiadau fersiynau’r UE o ddyddiadau’r dogfennau ar EUR-Lex ac efallai na fyddant yn cyfateb â’r adeg pan ddaeth y newidiadau i rym ar gyfer y ddogfen.

Ar gyfer unrhyw fersiynau a grëwyd ar ôl y diwrnod ymadael o ganlyniad i newidiadau a wnaed gan ddeddfwriaeth y Deyrnas Unedig, bydd y dyddiad yn cyd-fynd â’r dyddiad cynharaf y daeth y newid (e.e. ychwanegiad, diddymiad neu gyfnewidiad) a weithredwyd i rym. Am ragor o wybodaeth gweler ein canllaw i ddeddfwriaeth ddiwygiedig ar Ddeall Deddfwriaeth.

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Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel adopted fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill